PSP50716 Diploma of Fraud Control

About this Qualification

This qualification covers the competencies required by personnel responsible for the coordination and conduct of fraud control prevention and detection. It qualifies personnel who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government fraud control environment.

Units of Competency

Core Units

  • PSPETH003 Promote the values and ethos of public service
  • PSPFRU005 Conduct fraud risk assessments
  • PSPFRU006 Develop fraud control plans
  • PSPFRU007 Implement fraud control activities
  • PSPFRU008 Coordinate development and implementation of fraud information systems
  • PSPLEG003 Promote compliance with legislation in the public sector

Elective Units

  • BSBWHS401 Implement and monitor WHS policies, procedures and programs to meet legislative requirements
  • PSPGEN046 Undertake research and analysis
  • PSPGEN054 Use complex workplace communication strategies
  • PSPFRU003 Communicate fraud control awareness
  • PSPFRU004 Anticipate and detect possible fraud activity

Delivery and Cost

The course is delivered through a blend of self-paced online learning complementing an intensive five-day scenario-based workshop. Course cost is $4450.

Candidates can commence the online component of the training at any time.

Combination Options

Candidates have the option to combine this qualification with the following specialist qualification:

PSP50416 Diploma of Government Investigations

This qualification covers the competencies required by a person responsible for the coordination and conduct of investigations. It is suitable for individuals who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties in a government investigations environment. In order to combine both qualifications you will need to complete these additional units:

  • PSPINV002 Conduct an investigation
  • PSPREG021 Coordinate investigation process
  • PSPREG026 Review and evaluate investigations

The two qualifications are completed concurrently for an additional $500.

Upcoming Workshops

2 Workshop(s)

Investigation/Fraud Diploma, Dept of Defence (ACT)

30/10/2017 - 03/11/2017

AFS Head Quarters

Not open to general enrolment.

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Investigation/Fraud Diploma, General Enrolment (ACT)

26/02/2018 - 02/03/2018

AFS Head Quarters

This workshop is the practical component of the PSP50416 Diploma of Government Investigations and the PSP50716 Diploma of Fraud Control.…

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